Samuch Bidco Limited

13611694

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 Hans Crescent, Fifth Floor (West), London, SW1X 0LZ

Incorporated 09/09/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Carlo Alloni

director · Since 04/09/2024

DIRECTOR

ITALIAN · ENGLAND · Age 49

Also on 31 other boards

Ms Katharine Selina Bairstow

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Mr Stephen Hamilton Welch

director · Since 16/12/2025

AUSTRALIAN · ENGLAND · Age 53

Also on 8 other boards

Stephen Hamilton Welch

director · Since 16/12/2025

Australian · England · Age 53

Dominic Cosmas Samson Young

director · Since 04/06/2026

British · England · Age 45

Former

Paul David Daccus

director · Resigned 30/05/2024

Alexander Harry John Valentine Wyndham

director · Resigned 30/05/2024

Paul Bean

director · Resigned 09/08/2024

Neil Edward Kay

director · Resigned 31/08/2025

Carlo Alloni

director · Resigned 04/06/2026

Katharine Selina Bairstow

director · Resigned 04/06/2026

Persons with Significant Control

Samuch Holdco Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 2 Park Street, London, W1K 2HX

Reg: 13608928 · Companies House · Limited By Shares

Notified 09/09/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 12/11/2021Registered 17/11/2021

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 50 Hans Crescent

2026-07-18

50 HANS CRESCENT

post town → London

2026-07-18

LONDON